#Quikr #Ps4 pro #rothang puii #fancy.com #expdirectlogs.com

  • Last Post 04 December 2017
Maheshkumar posted this 17 November 2017

Looks like it started very recently from this oct month. I did some research on this guy whom i talking to - In quikr he mentioned his name as Weri Vipepe and when i had a chat he asked to whatsapp - +1 267 652 4645 (looks like a landline number based in Philadelphia). He is referring his company as FANCY LTD based out in USA - 347 980 3730 also mentioned that Rothang Puii is his accountant based out in Mizoram, India. 

I was given the same acc details - A/c name.. Rothang Puii. A/c no 31472410555 Ifsc code Sbin0007059. Bank Branch Bawngkawn.

Paid upfront amt of 6K: He also given a reference of his product dispatch for one of his customer based in Bangalore- which was dispatched on 13th Nov 207 and it is supposed to be delivered on 16th NOv 2017 but i see the status in http://www.expdirectlogs.com/trackit - "As on hold by the supplier" - Tracking ID is : 6BD45D5E93

The person I'm talking to claiming that he is from Pakistan.

This is some serious issue and have to take action ASAP.

www.quikr.com 31472410555 rothang-puii www.expdirectlogs.com https://fancy.com/

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Maheshkumar posted this 19 November 2017

Looks like it started very recently from this oct month. I did some research on this guy whom i talking to - In quikr he mentioned his name as Weri Vipepe and when i had a chat he asked to whatsapp - +1 267 652 4645 (looks like a landline number based in Philadelphia). He is referring his company as FANCY LTD based out in USA - 347 980 3730 also mentioned that Rothang Puii is his accountant based out in Mizoram, India. 

I was given the same acc details - A/c name.. Rothang Puii. A/c no 31472410555 Ifsc code Sbin0007059. Bank Branch Bawngkawn.

Paid upfront amt of 6K: He also given a reference of his product dispatch for one of his customer based in Bangalore- which was dispatched on 13th Nov 207 and it is supposed to be delivered on 16th NOv 2017 but i see the status in http://www.expdirectlogs.com/trackit - "As on hold by the supplier" - Tracking ID is : 6BD45D5E93

The person I'm talking to claiming that he is from Pakistan.

This is some serious issue and have to take action ASAP.

Maheshkumar posted this 19 November 2017

Today response from the fraud. Hello sir,

There's been a little issue ..

The shipping company just found an extra package ( 16 units of ps4 console), in your package, making 16 units of products been shipped to you in total .... Our management said you must pay for at least one unit of ps4 mispackaged units ( 6000 ) before your order can be delivered to your doorstep ..

Note: your order as almost reached India now and has been placed on hold by our management but can only be delivered after you make the 6000 rs now ,

we are waiting for you to make the payment so that we can deliver your order ...

SkyKumar posted this 21 November 2017

Hi Mahesh,

they all are fake and shared even id cards and i came to know that these are fake and i dont know how they are able to open account here in india and specially SBI.

Below are also fake accounts and i have shared with SBI but no response as of now:

Name: Zothan Mawii

Account No.: 20424022832

IFSC: SBIN0013379

 

NAME: RAJKUMARI SAKET

aCCOUNT NUM.: 20359811740

ifsc: SBIN0000468

 

Name:Kamkhan Singh

Acc: 20200293181

IFSC: SBIN000523

bRANCH : CHAMPHAI

 

NAME: THOBEKA FELICIA NTSHALINTSHALI

ACC NO: 34043533924

IFSC: SBIN0005095

 

Below are number from which they deal:

+19022003093

+2349091393025

+18573255869

+2349031869303

+13176207815

+18135752288

+16316333958

+16316333189

+2348090872582

+2348144160102

+13176207815

+15186756322

+17752859834

+918413997329 IA DELIVERY BOY IN INDIA 

All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.

Please be aware of these as these are fraud and they only want money from you without giving anything.

thanks

Sanju

 

DanielSmith posted this 23 November 2017

Same shit happened with me they are usinh quiker for all this fake stuff. Please do something as soon as possible.

DanielSmith posted this 23 November 2017

Tracking Code :- 1B97C787A5 Tracking Site :- Www.expdirectlogs.com

Another scam

SkyKumar posted this 25 November 2017

+13176207815
+16317433144
+15189309049
+18573621690
+2349090099202

and one more SBI account:
Name: Lalnun Zawma
Account number: 20390490511
IFSC: SBIN0005835
Branch: Darlawn

 

SkyKumar posted this 25 November 2017

Hi Daniel,

your order is showing in UP. what is the exact issue now.

 

thanks

 

SkyKumar posted this 01 December 2017

name - lalrinchani

A/c no. 8503010111003431

branch-lama villa

ifsc: vijb0008503

 

name:o.michael onuoha

A/c no: 62423634866

ifsc: sbhy0020384

Maheshkumar posted this 04 December 2017

Hi There,

 

From the details you have posted, I see several of these names posted items in quikr chennai. No idea how these people are doing it. Do you suggest cyber crime complaint which help us. Coz i don't see anything been done here in this website

Not sure this works - But gonna complaint in here as well

- https://eservices.tnpolice.gov.in/CCTNSNICSDC/ComplaintRegistrationPage?0 

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